PRESS RELEASE

Former Odessa Adult Bookstore Owner Sentenced To Prison

January 04, 2013
… with the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation. This matter was …
January 04, 2013
PRESS RELEASE

DEA And Texas DPS Arrest 13 In Operation Tangled Web

September 29, 2015
… agents, diversion investigators, and task force officers from DEA and Texas DPS over the last year.  The …
September 29, 2015
PRESS RELEASE

Federal Court In New Mexico Dismisses Drug Addict’s Lawsuit Against United States And DEA Agents

September 30, 2015
… addiction to crack.  Romero sought $8,500,000.00 in damages from the United States, the DEA agents and their …
September 30, 2015
PRESS RELEASE

Head Of Western Kentucky Meth Conspiracy Sentenced To 10 Years Fed Time For Distribution And Money Laundering

May 26, 2011
… "Shorty", was also indicted, and is currently a fugitive from justice. According to court records, beginning in …
May 26, 2011
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

September 14, 2012
… care system. Those motivated by greed who unlawfully take from a system designed to care for patients, will be …
September 14, 2012
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

January 17, 2013
… charges that Hillman helped Bias launder $132,920 in cash from the activities of the conspiracy in July 2010. Bias and …
January 17, 2013
PRESS RELEASE

Twenty Members Of Violent Central Ohio Drug Trafficking Organization Sentenced In Federal Court

June 23, 2015
… to protect the distributors, the drug supply and proceeds from potential robberies. Firearms were placed in strategic …
June 23, 2015
PRESS RELEASE

Former Georgia Physician Pleads Guilty To Illegally Prescribing Controlled-Substances To Kentucky Residents

October 09, 2015
… to unlawfully distribute oxycodone. Johnston admitted that from May 2011 until November 2011, he conspired with Joel …
October 09, 2015
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
… kilograms of marijuana to various places in Columbus, Ohio from suppliers in Houston, Texas. The drug shipments were …
December 02, 2015
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

March 30, 2017
… a two-day trial.  The evidence at trial established that from April 2013, through June 2015, Kennedy organized a drug …
March 30, 2017
PRESS RELEASE

Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

July 20, 2017
… organization distributed more than 400 grams of fentanyl from September 2016 until agents executed search and arrest …
July 20, 2017
PRESS RELEASE

Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

September 08, 2017
… in August 2016 to sell heroin laced with carfentanil, from a residence in the Elmwood Place neighborhood of …
September 08, 2017
PRESS RELEASE

Two Ohio Men Indicted For Selling Heroin And Cocaine That Resulted In Fatal Overdose

October 31, 2017
… Pleas Court. Curtis sold heroin and cocaine to Alleman from June 2016, through January 2017, according to the …
October 31, 2017
PRESS RELEASE

Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges

October 27, 2016
… has not been set yet. According to the criminal complaint, from approximately January 2013 to October 27, 2016, …
October 27, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

November 03, 2016
… of Texas. Veliz’s co-conspirator, Iran Zavala, also 29 and from Dallas, was sentenced by Judge Boyle in August 2016 to …
November 03, 2016
PRESS RELEASE

Methamphetamine Traffickers Sentenced

March 27, 2017
… destination in Amarillo, Texas. The Frontier was unloaded from the trailer and Cabrera approached the driver and took …
March 27, 2017
PRESS RELEASE

Upshur County Man Sentenced To 60 Months For Federal Conspiracy

April 12, 2017
… supply.    The DEA Task Force in Tyler includes officers from the Gregg County Sheriff’s Office, Henderson County …
April 12, 2017
PRESS RELEASE

Upshur County Woman Sentenced For Federal Conspiracy

April 18, 2017
… supply.   The DEA Task Force in Tyler includes officers from the Gregg County Sheriff’s Office, Henderson County …
April 18, 2017
PRESS RELEASE

Amarillo Methamphetamine Traffickers Sentenced

June 05, 2017
… Cota and Castaneda were transporting the methamphetamine from California to Oklahoma in exchange for $1,500 each. The …
June 05, 2017
PRESS RELEASE

Lubbock Man Involved In Furanyl Fentanyl Distribution Conspiracy Pleads Guilty To Federal Drug Charge

February 01, 2018
… Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a large-scale furanyl fentanyl distribution …
February 01, 2018
PRESS RELEASE

Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas Bribery Scheme

December 04, 2013
… personal gain." Evidence presented at trial revealed that from November 2005 until December 2009, Rosenthal and …
December 04, 2013
PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

January 30, 2014
… However, the marijuana was stolen by unknown individuals from the group that evening. After the theft, law …
January 30, 2014
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

May 22, 2014
… were together when Ramirez-Martinez received the phone call from Hernandez requesting she pick up the cocaine. …
May 22, 2014
PRESS RELEASE

Doctor And Pharmacist Charged Distributing 1.6 Million Doses Of Oxycodone

January 12, 2015
… a legitimate medical purpose. Evans allegedly saw patients from Louisiana and other states, prescribed oxycodone …
January 12, 2015
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

December 01, 2011
… were part of an organized effort to transport marijuana from September 2008 to January 2011 through ranches around …
December 01, 2011
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

August 22, 2014
… Field Division, Orlando District Office, with assistance from DEA’s Rome Country Office, Madrid Country Office, …
August 22, 2014
PRESS RELEASE

Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

October 24, 2014
… high school and professional athletes.  The charges stem from a DEA investigation, which focused on the illegal …
October 24, 2014
PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

December 08, 2014
… drugs and to prosecute those who look to profit from these criminal activities.” “Prescription drug abuse …
December 08, 2014
PRESS RELEASE

Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

May 07, 2015
… per day, and many of the individuals were traveling from Ohio, Kentucky, and Tennessee to obtain pain pills. …
May 07, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
… Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement.  Dr. …
June 08, 2015